February 2, 2023 Only 4 people controlled Tether Holdings as of 2018: Report New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure. A group of four…
February 2, 2023 Alleged Mango Markets exploiter waives bail during hearing in federal court A federal judge presiding over Avraham Eisenberg’s criminal case has reportedly set a followup court date for Feb. 14. Lawyers representing a crypto user…
February 2, 2023 Crypto-related enforcement actions by US states rose sharply in 2022: Report There were almost twice as many state actions as federal in 2022, although both the feds and the states broke previous record by significant…
February 2, 2023 SBF wins Texas case alleging violations of securities laws via FTX offerings Former FTX CEO Sam Bankman-Fried gained an early victory in a case concerning Texas securities laws, according to Bloomberg News reported Feb. 2. The…
February 2, 2023 Bitcoin pro traders warm up the $24K level, suggesting that the current BTC rally has legs The Fed’s interest hike matched the market consensus and weak employment data boosted investors’ appetite for risk assets, but BTC traders should still exercise…
February 2, 2023 Ethereum [ETH]: Read this before going long, investor Ethereum’s price went up by over 40% since January. Network growth, however, declined. With a price increase of over 40%, Ethereum [ETH] had a successful…
February 2, 2023 Ripple’s On-Demand Liquidity Soars To Record Highs As XRP Army Eager To Receive Verdict On SEC Lawsuit Approximately $18 billion worth of transactions were processed through Ripple’s On-demand-Liquidity in 2022, making up for 60% of the nearly $30 billion in volume…
February 2, 2023 Russian citizens sending ‘significant amounts’ via crypto to help Ukrainians Russian citizens against their country’s war against Ukraine are using crypto to voice their opposition. “Donations to Ukraine has varied from one dollar to…
February 2, 2023 Euro stablecoin launched in Finland, claims to be first approved in the EU USDC issuer Circle Inc. previously released a euro-backed stablecoin that is regulated in the United States. Finnish company Membrane Finance has released a fully-reserved…
February 2, 2023 Porsche NFT trading volume nears $5M: Nifty Newsletter, Jan 25–31 Professionals working in the Web3 space shared various ways and tools that can help users prevent NFT theft. In this week’s newsletter, read about…